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Wholesale trade
KZActiveBIN 130440007364
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "MEIR-TRADE" DISTRIBUTION COMPANY"

Director
Шебашев Иван Михаилович
Incorporated
05.04.2013
Address
Шымкент кв-л 226, зд. 186
РНН
581100223943

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Risks

0/17

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MEIR-TRADE" DISTRIBUTION COMPANY"
BIN
130440007364
Status
Active
Director
Шебашев Иван Михаилович
Registration date
05.04.2013
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Шымкент кв-л 226, зд. 186
VAT payer
Yes, since 01.05.2013
КАТО
791710000
РНН
581100223943
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
69.9M
2025
244.4M-5%
2024
258.5M+3%
2023
251.7M+18%
2022
213.3M+175%
2021
77.5M
·69.9M
2026year to date
-5%244.4M
2025
+3%258.5M
2024
+18%251.7M
2023
+175%213.3M
2022
·77.5M
2021
2026
Tax paid69,937,961 ₸
Penalty4,935 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid244,442,869 ₸
Penalty14,260 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid258,485,022 ₸
Penalty470 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid251,685,098 ₸
Penalty15,662 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid213,332,536 ₸
Penalty541,156 ₸
Fine2,633,985 ₸
VAT refund0 ₸
2021
Tax paid77,512,150 ₸
Penalty138,886 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ШИ

    Шебашев Иван Михаилович

    Director

Former directors

  • КИКАРИМОВ ИЛАШ ЛЮТПИЛЛАЕВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "MEIR-TRADE" DISTRIBUTION COMPANY" (BIN 130440007364) is an active legal entity in Шымкент, registered in 2013 (13 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,911,518 ₸. Automated screening of open registries found no risk indicators for "MEIR-TRADE". Director on record — Шебашев Иван Михаилович. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.